Amba Research - Compliance Officer - AML

Job description

- Experience in the transaction monitoring support, with experience in the correspondent banking side

- Preferably a Certified Anti-Money Laundering Specialist (CAMS)-certified professional

- Good domain understanding, project management, team management and research capabilities and problem solving with a strong Attention to Detail (ATD)

- Ability to articulate and summarize findings crisply in a short report

- Exposure to relevant regional laws and regulations like BSA, OFAC, PATRIOT Act, etc

- A graduate in Commerce/Law/Company Secretary/MBA or equivalent

- Proficient in MS Office (Outlook/Word/Excel/Access/PowerPoint)